Active
Company Information for RIVERUN LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
|
Company Registration Number
09145467
Private Limited Company
Active |
Company Name | |
---|---|
RIVERUN LIMITED | |
Legal Registered Office | |
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX Other companies in N3 | |
Company Number | 09145467 | |
---|---|---|
Company ID Number | 09145467 | |
Date formed | 2014-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 07:57:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVERUN COMMUNITY MENTAL HEALTH CENTER PARTIAL HOSPITAL PROGRAM INC. | 3264 S. UNIVERSITY DRIVE MIRAMAR FL 33025 | Inactive | Company formed on the 1996-03-04 | |
RIVERUN FARM LLC | 182 GREY GOOSE LN MALAGA WA 988285701 | Dissolved | Company formed on the 2017-08-20 | |
Riverun Finance Limited | Unknown | |||
RIVERUN FINANCE LIMITED | Singapore | Active | Company formed on the 2013-10-18 | |
RIVERUN INVESTMENTS LTD | British Columbia | Dissolved | ||
RIVERUN INC. | 149 28th str 3flr Albany new york NY 10001 | Active | Company formed on the 2022-05-12 | |
Riverun Limited | Unknown | Company formed on the 2021-11-12 | ||
RIVERUN PRODUCTIONS LLC | 4619 HOYT AVE EVERETT WA 98203 | Dissolved | Company formed on the 2010-02-16 | |
RIVERUN PROPERTIES, LLC | 11400 W. FLAGLER STREET MIAMI FL 33174 | Inactive | Company formed on the 2007-11-20 | |
RIVERUNBROKEN TRAUMA COUNSELING PLLC | 5870 HIGHWAY 6 N STE 311 HOUSTON TX 77084 | Dissolved | Company formed on the 2018-12-01 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HALLAM |
||
CHRISTOPHER CHARLES MCGILL |
||
WILLIAM KENNETH PROCTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORACES GR LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SIXMOOR LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
VEGA GR LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
GAMMA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ANDROMEDA HOLDINGS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARMOOD GROVE LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MERTOLA GR LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
RAMCHEZ GR LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
DELLMES GR LIMITED | Company Secretary | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
SKELMORLIE ONE LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HENMAN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BRIGHTMOON INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WHITELAKE PROPERTIES INVESTMENT LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
RADCLIFFE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ISHGUARD LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
TOWNSGUARD LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
WORSLEY INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
BEARCLOUD TOPCO LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
STARK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS GR LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LITTLEBLADE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
FAIRHOLD VT1 REPONO LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
FAIRHOLD SERVICES VT1 LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
FAIRTHATCH GR LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
BENDIS GR LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
DARTMOUTH VILLAGE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
LIGHTYEAR ESTATES LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
SASO ASSET MANAGEMENT LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
BUELLER ASSET MANAGEMENT LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
BLANCO ESTATES LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
HATCHET INVESTMENT PROPERTIES LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
BRIGANTE PROPERTIES LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
WALLACE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
FAIRHOLD LEDA LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
FAIRHOLD LUNA LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
CARSAN LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-14 | Active | |
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
ANDROMEDA HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-01-11 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
FAIRHOLD CBG SHELTERED LIMITED | Director | 2011-10-19 | CURRENT | 2008-08-13 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
CARSAN LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-14 | Active | |
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
D-FLO LIMITED | Director | 2016-09-23 | CURRENT | 2011-03-24 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
ANDROMEDA HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MERTOLA GR LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
DELLMES GR LIMITED | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HENMAN INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BRIGHTMOON INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WHITELAKE PROPERTIES INVESTMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
RADCLIFFE INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ISHGUARD LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
TOWNSGUARD LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
FAIRHOLD ATLAS LIMITED | Director | 2014-07-28 | CURRENT | 2003-04-15 | Active | |
BYRON HALLS LIMITED | Director | 2014-07-28 | CURRENT | 2003-07-25 | Active | |
FREEHOLD PROPERTIES 25 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 16) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD HOMES (NO. 18) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ATHENA LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
BRADMOSS LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
HADHAM SECURITIES 4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-02-26 | Active | |
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD EXCHANGES NO.4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-09-14 | Active | |
FAIRHOLD HOLDINGS (2008 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-17 | Active | |
LITTONACE (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
FAIRHOLD CBG SHELTERED LIMITED | Director | 2014-07-28 | CURRENT | 2008-08-13 | Active | |
FAIRHOLD MERCURY LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD HOLDINGS (2009 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-18 | Active | |
ROWAN FINANCE LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
ROWAN LAND LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
VICTORIA INVESTMENTS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 2002-05-10 | Active | |
ROSWALL LIMITED | Director | 2014-07-28 | CURRENT | 2004-12-20 | Active | |
REVERSIONS LIMITED | Director | 2014-07-28 | CURRENT | 2005-01-07 | Active | |
TRANSCAPE LIMITED | Director | 2014-07-28 | CURRENT | 2006-10-02 | Active | |
LYLECRAFT LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
SAMNAS LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
THORNTRACK LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
SENDTOUR LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
THEOWAL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-19 | Active | |
FAIRHOLD PROPERTIES NO. 7 LIMITED | Director | 2014-07-28 | CURRENT | 1997-12-16 | Active | |
FAIRHOLD APOLLO LIMITED | Director | 2014-07-28 | CURRENT | 2003-05-18 | Active | |
FAIRHOLD HOMES (NO. 17) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
FAIRHOLD HOMES (NO. 20) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
CG THREE LIMITED | Director | 2014-07-28 | CURRENT | 2005-04-15 | Active | |
FREEHOLD PROPERTIES 26 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 19) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ARTEMIS LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
DANECARR LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD PROPERTIES NO. 6 LIMITED | Director | 2014-07-28 | CURRENT | 2007-08-28 | Active | |
FAIRHOLD HOLDINGS PERMACO LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD PROPERTIES NO. 5 LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-10 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-17 | Active | |
FAIRHOLD HOLDINGS (2008 Q2) LIMITED | Director | 2014-07-28 | CURRENT | 2008-06-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED | Director | 2014-07-28 | CURRENT | 2008-07-11 | Active | |
FAIRHOLD PROPERTIES NO. 8 LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-13 | Active | |
FAIRHOLD PROPERTIES NO. 9 LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
PARKBRACE LIMITED | Director | 2014-07-28 | CURRENT | 2000-01-17 | Active | |
LITTONACE (NO. 11) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
LITTONACE (NO. 12) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
FAIRHOLD HOLDINGS (2008 Q3) LIMITED | Director | 2014-07-28 | CURRENT | 2006-07-07 | Active | |
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
LITTONACE (NO. 13) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
RAMVEL LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
WORSLEY INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
STARK INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS GR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LITTLEBLADE INVESTMENT PROPERTIES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
BROADSWORD GR LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
FAIRHOLD TROIS GR LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HALLAM | |
AP03 | Appointment of Mr Daniel Lau as company secretary on 2019-07-10 | |
TM02 | Termination of appointment of Paul Hallam on 2019-07-10 | |
PSC05 | Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2019-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher charles mcgill | |
ANNOTATION | Part Rectified | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Charles Mcgill on 2016-07-24 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 31/07/2015 TO 31/12/2014 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RIVERUN LIMITED are:
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